GB PROPERTY FUND A2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 28/10/1428 October 2014 | APPLICATION FOR STRIKING-OFF |
| 24/09/1424 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEIL KING / 27/06/2014 |
| 06/05/146 May 2014 | ARTICLES OF ASSOCIATION |
| 09/04/149 April 2014 | ALTER ARTICLES 27/03/2014 |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED MR MARK GILLINGS |
| 18/09/1318 September 2013 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | AUDITOR'S RESIGNATION |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALED BATH |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CHAPEL HOUSE FARM 10 THE MEADOWS MAGHULL MERSEYSIDE L31 6EY ENGLAND |
| 03/05/133 May 2013 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:21 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ALED SPENCER JAMES BATH |
| 03/05/133 May 2013 | SECRETARY APPOINTED MR CRAIG JON MOULE |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN PEARSON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY GARDNER |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMS |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAMLEY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR ANTHONY NEIL KING |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLELAND |
| 18/12/1218 December 2012 | ALTER ARTICLES 03/12/2012 |
| 18/12/1218 December 2012 | ARTICLES OF ASSOCIATION |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED SUSAN CAROLYN BRAMLEY |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MARTIN |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR PETER ANTHONY CLELAND |
| 10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDHEAD |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED KEVIN MARTIN |
| 08/03/128 March 2012 | ADOPT ARTICLES 07/03/2012 |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM CHAPEL HOUSE FARM 10 THE MEADOWS MAGHULL LIVERPOOL MERSEYSIDE L31 6EY ENGLAND |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BARRY PEARSON / 01/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL GARDNER / 01/09/2011 |
| 28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM SUITE 29 WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW, WHITEMOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG ENGLAND |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 10 THE MEADOWS MAGHULL LIVERPOOL L31 6EY ENGLAND |
| 20/10/1020 October 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM 10 THE MEADOWS MAGHULL LIVERPOOL L31 6EY ENGLAND |
| 14/10/1014 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM SUITE 29, WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW WHITEMOSS BUSINESS PARK SKELMERSDALE WEST LANCASHIRE WN8 9TG ENGLAND |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | AUDITOR'S RESIGNATION |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROY CROFT |
| 26/02/1026 February 2010 | SECRETARY APPOINTED MR JOHN BARRY PEARSON |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SUITE 29, WEST LANCASHIRE INVESTMENT CENTRE WHITEMOSS BUSINESS PARK SKELMERSDALE WEST LANCASHIRE WN8 9TG |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM SUIT 10 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 31/03/0931 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY CROFT / 26/03/2009 |
| 28/03/0928 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 18/03/0918 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 05/01/095 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 23/12/0823 December 2008 | COMPANY NAME CHANGED GB EUROPEAN VENTURES LTD CERTIFICATE ISSUED ON 24/12/08 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/12/089 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/11/0811 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/0817 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/10/087 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED GEOFFREY REDHEAD |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED DAVID GRIFFITHS |
| 04/09/084 September 2008 | CURREXT FROM 30/03/2009 TO 31/03/2009 |
| 29/08/0829 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/07/0830 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0821 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/11/0726 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/03/08 |
| 09/10/079 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED GREATSALE LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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